1
106 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
04255338 Flat 3 106 Hamilton Terrace, London
Dissolved Corporate (10 parents)
Officer
2001-07-19 ~ 2001-10-26
IIF 28 - Director → ME
2001-07-19 ~ 2001-10-26
IIF 2 - Secretary → ME
2
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED
02921045 24 Church Street West, Woking, United Kingdom
Active Corporate (11 parents)
Officer
1994-04-20 ~ 2015-06-23
IIF 30 - Director → ME
2000-04-19 ~ 2015-09-14
IIF 9 - Secretary → ME
3
AVALON PRINTING SOFTWARE LIMITED
03694919 C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2002-06-19 ~ 2008-01-23
IIF 13 - Secretary → ME
4
AVM EDUCATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
RSL (UK) LIMITED - 1991-10-22
RSL CREATIVE SERVICES LIMITED - 1991-08-02
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-09-24 ~ 2004-01-23
IIF 17 - Secretary → ME
5
Campact Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (16 parents)
Officer
1992-12-23 ~ 2006-10-03
IIF 15 - Secretary → ME
6
DANCE WOKING LTD - now
WOKING DANCE FESTIVAL
- 2013-07-26
02963208 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (48 parents)
Officer
1996-08-01 ~ 2003-06-24
IIF 31 - Director → ME
1997-07-01 ~ 2003-06-24
IIF 1 - Secretary → ME
7
EGGER (BARONY) LIMITED - 1997-02-21
Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
1997-05-25 ~ 2018-06-20
IIF 18 - Secretary → ME
8
1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (14 parents)
Officer
1995-08-07 ~ 2006-10-03
IIF 3 - Secretary → ME
9
EGGER (UK) HOLDINGS LIMITED
- now 01557707 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
(before 1991-09-30) ~ 2018-06-20
IIF 11 - Secretary → ME
10
M.T.G. SHELF LIMITED
- 1993-05-07
02813369 Egger (uk) Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (27 parents, 7 offsprings)
Officer
1993-04-22 ~ 2006-10-03
IIF 22 - Secretary → ME
11
EGGER FLOOR PRODUCTS LIMITED
- now 03681870TAKE & MAKE LIMITED - 2001-03-19
ESSENTIALDUTY LIMITED - 1999-02-12
21-25 Church Street West, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-03-29 ~ 2006-10-03
IIF 14 - Secretary → ME
12
EGGER FORESTRY LIMITED - now
EGGER FORESTRY PRODUCTS LIMITED
- 2013-07-02
02819088 Egger Forestry Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (16 parents)
Officer
1993-05-13 ~ 2006-10-03
IIF 23 - Secretary → ME
13
FARLINGTON SCHOOL TRUST LIMITED
00864831 32 Furze Common Road, Thakeham, Pulborough, England
Active Corporate (69 parents)
Officer
(before 1991-12-15) ~ 1995-03-13
IIF 19 - Director → ME
14
IKANO INSIGHT LIMITED - now
IKANO FINANCIAL SERVICES LIMITED
- 2014-08-20
02928560 Waterfront House Waterfront Plaza, Station Street, Nottingham
Dissolved Corporate (18 parents)
Officer
1994-05-13 ~ 2012-09-18
IIF 8 - Secretary → ME
15
IKANO MARKETING SERVICES LIMITED
- now 03661850IKANO MANAGEMENT SERVICES LIMITED
- 1998-11-11
03661850 Adam House, Player Court, Nottingham
Dissolved Corporate (9 parents)
Officer
1998-10-30 ~ dissolved
IIF 4 - Secretary → ME
16
LEASE UNITED KINGDOM LIMITED
- now 03030595 Dawes Court House, Dawes Court High Street, Esher, Surrey
Active Corporate (10 parents)
Officer
1995-03-16 ~ 1995-10-31
IIF 20 - Director → ME
17
SPEED 1013 LIMITED
- 1991-01-21
02569942 02587327, 04348327, 02573653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (13 parents)
Officer
~ 2013-12-19
IIF 33 - Director → ME
~ 2013-12-19
IIF 26 - Secretary → ME
18
35 Between Streets, Cobham, Surrey
Active Corporate (6 parents)
Officer
1994-04-06 ~ now
IIF 27 - Director → ME
1994-04-06 ~ 1995-04-01
IIF 25 - Secretary → ME
Person with significant control
2016-07-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
MR. PRETZELS (UK) RETAIL LIMITED
04526364 Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2002-10-04 ~ 2003-11-27
IIF 21 - Secretary → ME
20
Bkenheim House, Newport Road, Cardiff
Liquidation Corporate (17 parents)
Officer
2004-03-23 ~ 2006-10-31
IIF 7 - Secretary → ME
21
PROAV LIMITED - now
ASYSCO LIMITED - 2010-03-19
RSL PRESENTATION SYSTEMS PLC
- 2002-07-15
02681563 Proav House, Omega Way, Egham, Surrey
Active Corporate (12 parents)
Officer
1997-04-01 ~ 2004-01-07
IIF 24 - Secretary → ME
22
Burney House Chapel Lane, Westhumble, Dorking, Surrey, England
Dissolved Corporate (4 parents)
Officer
1994-09-21 ~ dissolved
IIF 29 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-27
Commencement of winding up on 2024-07-08
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (10 parents)
Officer
1994-03-07 ~ 2001-07-11
IIF 32 - Director → ME
1997-03-30 ~ 2010-09-27
IIF 16 - Secretary → ME
24
Timberpak Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (13 parents, 2 offsprings)
Officer
2000-01-07 ~ 2006-10-03
IIF 12 - Secretary → ME
25
TIMBERPAK PEARCE LIMITED - now
PEARCE RECYCLING COMPANY LIMITED
- 2026-02-03
01105882LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04
Pearce House, Acrewood Way, St Albans, Herts
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 6 - Secretary → ME
26
MODERN GUIDE LIMITED
- 1994-04-18
02859842 21-25 Church Street West, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
1994-03-02 ~ 2010-10-01
IIF 10 - Secretary → ME
27
XANTHOPE MANAGEMENT UK LIMITED - now
CLEAR CONTACT LIMITED
- 2001-03-13
03591742 5 Bridge Street, Williton, Taunton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-07-29 ~ 2001-09-03
IIF 5 - Secretary → ME